Entity record
METAL & MINERAL TRADE S.A.R.L.Organization
METAL & MINERAL TRADE S.A.R.L. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN; reflected as observed on 2026-07-30.
Also known as
- METAL & MINERAL TRADE (MMT)
- MMT LUXEMBURG
- MMT SARL
- METAL AND MINERAL TRADE S.A.R.L.
- METAL AND MINERAL TRADE (MMT)
Designations
- Designated by US OFAC under program IRAN. Other entities under IRAN
Reason for listing
Per US OFAC:
all offices worldwide (official source)
Key properties
Identifiers
- Registration ID
- B 59411
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
11b, Boulevard Joseph II, L-1840Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
METAL & MINERAL TRADE S.A.R.L.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/metal-mineral-trade-s-a-r-l-nk7804ff1b/
Machine-readable export (FTM + lineage): /data/entities/78.json (record key nk7804ff1b)